cyprinella: broken neon sign that reads "lies & fish" (Default)
Cyprinella ([personal profile] cyprinella) wrote in [personal profile] jmtorres 2018-01-23 03:33 pm (UTC)

My association has been on the other side of the check fraud where they've used our account numbers to write fake checks to people they're scamming. We have a membership application available online that has them because we have a lot of companies that want to send wire transfers for their (large) membership fees rather than use a credit card. I'm assuming that's part of how they get checks that look initially legit.

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